BE

BP EXPLORATION (SOUTH ATLANTIC) LIMITED

Active

Company number 08140815

Sunbury On Thames · Incorporated 12 July 2012

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 24 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp Exploration Operating Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 August 2014
Shares allotted · 0 shares allotted
—
29 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Incorporation Company
Incorporation
12 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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